Facegym Holdings Ltd (11427587)

Registered office

Suite 1, 7th Floor 50 Broadway
Suite 1, 7th Floor 50, Broadway
London
SW1H 0DB

Name	Role	Appointed	Resigned
SUE, Lillian Stacey	Director	21 Jun 2018	18 Sep 2018
COPE, Simon	Director	18 Sep 2018	25 Mar 2020
MORETTI, Mauro	Director	18 Sep 2018	25 Mar 2020
LA MAGRA, Andrea	Director	18 Sep 2018	25 Mar 2020
DE BOER, Etsko Loek	Director	18 Sep 2018	23 Dec 2020
WITHERS, Zoe	Secretary	4 May 2020	31 Dec 2020
NISSOTTI, Montano Francesco	Director	25 Mar 2020	31 Mar 2021
WESTERMAN, Sian Eleri	Director	24 Dec 2020	5 Aug 2022
LAWLEY, Andrew Robin	Director	24 Dec 2020	3 Nov 2022
WILLIS, Alasdhair James Stewart	Director	18 Sep 2018	3 Nov 2022
REDAELLI, Massimo	Director	25 Mar 2020	31 Dec 2022
COBLE, Simon John	Director	24 Jun 2021	31 May 2023
ABIOYE, Omotayo	Secretary	31 Dec 2020	17 Jul 2023
WYLIE, Pete	Director	24 Jun 2021	1 Sep 2023
BOTTOLI, Marcello	Director	18 Sep 2018	18 Sep 2023
HEELY, Laura Annin	Director	4 Nov 2022	16 May 2025
DE BOER, Etsko Loek	Director	4 Nov 2022	7 Oct 2025
REDAELLI DE ZINIS, Raffaella	Director	9 Sep 2021	1 Jul 2026
CASTELLO, Angelo	Director	21 Jan 2026
TAZARTES, Julia	Director	7 Oct 2025
CARRA, Alessandro	Director	7 Oct 2025
JANGLA, Heta	Director	30 May 2025
LA MAGRA, Andrea	Director	20 Jun 2023
SATCHELL, Fiona Catherine	Director	31 Dec 2022
HORTON, Stephanie E	Director	24 Dec 2020
THERON, Inge Tesse	Director	18 Sep 2018

Name	Nature of control	Notified	Ceased
Facegym Co-Invest S.C.A.	Ownership Of Shares 25 To 50 Percent	2 Mar 2019	2 Mar 2019
Mauro Moretti	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Jun 2018	5 Mar 2020

Year ended	Net assets	Cash	Employees
28 Feb 2025	-£738,936	£161,913	0
29 Feb 2024	-£9,838,379	£38,897	0
28 Feb 2023	-	-	-
28 Feb 2022	-	-	-
28 Feb 2021	-	-	-
28 Feb 2020	£4,766,713	-	0
28 Feb 2019	£10,892,782	-	-